Advanced Energy Minerals (UK) Limited is a private limited company registered at Chantry Farm Chantry Farm, Middleton Tyas, Richmond DL10 6RP. Incorporated on 2020-07-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director Timothy F., appointed on 20 May 2021. Director Michael A., appointed on 28 September 2020. Director Richard E., appointed on 28 September 2020.
Switching the focus to secretaries, we can name: Rachel W., appointed on 28 September 2020.
The company is categorised as "manufacture of other ceramic products n.e.c." (Standard Industrial Classification code: 23490).
The last confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chantry Farm Chantry Farm |
| Office Address2 | Middleton Tyas |
| Town | Richmond |
| Post code | DL10 6RP |
| Country of origin | United Kingdom |
| Registration Number | 12768286 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Manufacture of other ceramic products n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The register of persons with significant control that own or control the company includes 7 names. As we found, there is Timothy F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Advanced Energy Minerals Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Timothy F.
| Notified on | 20 May 2021 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard E.
| Notified on | 20 May 2021 |
| Ceased on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Energy Minerals Ltd
N/A 3 Amy Close, Wyong Nsw 2259, New South Wales, Australia
| Legal authority | Corporations Act |
| Legal form | Company |
| Country registered | Australia |
| Place registered | Australian Securities And Investment Commission |
| Registration number | 095907565 |
| Notified on | 19 September 2022 |
| Ceased on | 26 September 2022 |
| Nature of control: |
significiant influence or control |
Gulf Minerals Pty Limited
N/A 11 Ford Street, Greenacre, New South Wales 2259, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | New South Wales |
| Place registered | Australian Securities And Investment Commission |
| Registration number | 095907565 |
| Notified on | 5 May 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zeref Limited
Sotiras, 2 Tziovani Building Flat/Office 6, Paralimni 5286, Famagusta, Cyprus
| Legal authority | Cyprus Companies Law (Cap 113) |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | The Department Of Registrar Of Companies And Official Receiver |
| Registration number | He389122 |
| Notified on | 9 September 2020 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares |
Zeref Limited
Sotiras, 2 Tziovani Building, Flat/Office 6, Paral Sotiras, 2 Tziovani Building,, Flat/Office 6, Paralimni, Famagusta 5286, Quebec, H7V 5B7, Cyprus
| Legal authority | Cyprus |
| Legal form | Incorporated Company |
| Country registered | Cypris |
| Place registered | Cyprus |
| Registration number | He389122 |
| Notified on | 27 July 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% voting rights |
Julian F.
| Notified on | 27 July 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (15 pages) |
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